DOSSIERS / MNTMLA
← SearchExport PDF
Company dossier

MNTMLA

FRANCE · COMPANY · INCORPORATED 2018-08-08
KYBE ID: FR-841624505 · 841624505 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MNTMLA
fr_insee
841624505
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-08
fr_insee
LE PLANET, 73300 VILLAREMBERT
fr_insee
68.20B
fr_insee
€1,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARENZANA SEISDEDOS ADRIENdissolvedBERQUET SYLVAIN ET ANNAactiveBLANCHARD MUNZINGERactiveBOENI KELHETTERactiveBOULUD MAYEREactiveCABON CAUCHIdissolvedDE HAAS SORELactiveDE LA ROSA DOMINIQUE ET CATHERINEactiveHUG JEAN PIERRE ET MARTINEactiveINDIVISION CARTRONactiveINDIVISION MAINGAIN LESTOCARDactiveINDIVISION MEUNIER - DUBOSQactiveJEAN-HUBERT JOSEPH LUC GLEMOTactiveLESPAGNOL THIBAUD ET CAMILLEactiveMAXIME COCHUdissolvedMICHELLAND BAL CRETET FLORES FLORESdissolved[ND]activeRACHEL KARINE NATHALIE AMYactiveSTEINBACH GERUMactive

People with significant control

5 people
NameRoleFromSource
MARIE-NOELLE MARQUETDirecteur—France registry
THIERRY CLAUDE HUGUES CHORIERDirecteur—France registry
ANNE SOPHIE CHORIERMembre du directoire—France registry
LUC PIERRE CHORIERMembre du directoire—France registry
MAXIME CHORIERMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100